DAVID WALTER (HOLDINGS) LIMITED
ARDWICK GREEN

Hellopages » Greater Manchester » Manchester » M12 6HP

Company number 02651081
Status Active
Incorporation Date 3 October 1991
Company Type Private Limited Company
Address THE OLD SCHOOL HOUSE, THIRSK STREET, ARDWICK GREEN, MANCHESTER, M12 6HP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Accounts for a small company made up to 30 November 2015; Appointment of M/S Jayne Riley as a secretary. The most likely internet sites of DAVID WALTER (HOLDINGS) LIMITED are www.davidwalterholdings.co.uk, and www.david-walter-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. David Walter Holdings Limited is a Private Limited Company. The company registration number is 02651081. David Walter Holdings Limited has been working since 03 October 1991. The present status of the company is Active. The registered address of David Walter Holdings Limited is The Old School House Thirsk Street Ardwick Green Manchester M12 6hp. . RILEY, Jayne, M/S is a Secretary of the company. RILEY, Jayne is a Director of the company. Secretary BAUER, Christopher Hans has been resigned. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary WALTER, David has been resigned. Director BAUER, Christopher Hans has been resigned. Director HENSHAW, Mark has been resigned. Director OWENS, Stuart David has been resigned. Director WALTER, David has been resigned. Director WHALLEY, John has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
RILEY, Jayne, M/S
Appointed Date: 03 May 2016
Director
RILEY, Jayne
Appointed Date: 16 July 2002
56 years old

Resigned Directors

Secretary
BAUER, Christopher Hans
Resigned: 20 April 1994
Appointed Date: 01 May 1992
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 03 October 1991
Appointed Date: 03 October 1991
Secretary
WALTER, David
Resigned: 03 May 2016
Appointed Date: 03 October 1991
Director
BAUER, Christopher Hans
Resigned: 20 April 1994
Appointed Date: 03 October 1991
78 years old
Director
HENSHAW, Mark
Resigned: 16 July 2002
Appointed Date: 03 October 1991
68 years old
Director
OWENS, Stuart David
Resigned: 11 June 2010
Appointed Date: 28 June 2004
51 years old
Director
WALTER, David
Resigned: 03 May 2016
Appointed Date: 03 October 1991
78 years old
Director
WHALLEY, John
Resigned: 03 May 2016
Appointed Date: 03 February 2003
67 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 03 October 1991
Appointed Date: 03 October 1991

Persons With Significant Control

Walt And Co Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DAVID WALTER (HOLDINGS) LIMITED Events

25 Oct 2016
Confirmation statement made on 3 October 2016 with updates
07 Sep 2016
Accounts for a small company made up to 30 November 2015
04 May 2016
Appointment of M/S Jayne Riley as a secretary
04 May 2016
Appointment of M/S Jayne Riley as a secretary on 3 May 2016
03 May 2016
Termination of appointment of John Whalley as a director on 3 May 2016
...
... and 75 more events
14 Oct 1991
New secretary appointed;new director appointed
14 Oct 1991
Secretary resigned;new director appointed
14 Oct 1991
Director resigned;new director appointed
14 Oct 1991
Registered office changed on 14/10/91 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
03 Oct 1991
Incorporation

DAVID WALTER (HOLDINGS) LIMITED Charges

20 November 2013
Charge code 0265 1081 0001
Delivered: 26 November 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

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